Company NameChelmsford Investments Limited
Company StatusDissolved
Company Number04310889
CategoryPrivate Limited Company
Incorporation Date25 October 2001(22 years, 6 months ago)
Dissolution Date22 August 2006 (17 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMandy Aviva Staszewski
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
Director NameMr Michael Walter Staszewski
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
Secretary NameMandy Aviva Staszewski
NationalityBritish
StatusClosed
Appointed25 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address61 Cranbourne Gardens
London
NW11 0JB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006First Gazette notice for voluntary strike-off (1 page)
29 March 2006Application for striking-off (1 page)
23 November 2005Return made up to 25/10/05; full list of members (3 pages)
18 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 October 2004Return made up to 25/10/04; full list of members (5 pages)
9 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2003Return made up to 25/10/03; full list of members (6 pages)
23 August 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
17 June 2003Nc inc already adjusted 28/05/03 (1 page)
17 June 2003Ad 28/05/03--------- £ si 277900@1=277900 £ ic 100/278000 (4 pages)
17 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
29 October 2002Location of register of directors' interests (1 page)
29 October 2002Return made up to 25/10/02; full list of members (5 pages)
28 October 2002Location of register of members (1 page)
27 December 2001Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
1 November 2001New secretary appointed;new director appointed (3 pages)
1 November 2001Secretary resigned (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Ad 25/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 October 2001New director appointed (3 pages)
25 October 2001Incorporation (16 pages)